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LogoName Σ Employees
Ledgible Ledgible

Ledgible is a digital asset tax & accounting platform designed for Institutions, Professionals, and Investors. Ledgible provides leading solutions for financial reporting, data, and taxation in the digital asset and tokenization space. Ledgible Tax Pro is the only digital asset platform explicitly designed for professionals. Through the Ledgible Enterprise platform, digital asset accounting and audit technology services are also available where professionals, financial institutions, corporations, and regulators can verify, account, and report on these assets. Ledgible bridges the gap between digital assets and traditional finance, building the necessary infrastructure for digital assets and tokenization. blockchain, audit, financial reporting, cryptocurrency, tokens, …

Type: Media Startup Activities: fintech insurtech IT Services Technologies: Blockchain/Cryptocurrency

4 0 3 32
Bahrain FinTech Bay Bahrain FinTech Bay

The Beating Heart of MENA's FinTech Scene Bahrain FinTech Bay is the largest FinTech Hub in the Middle East. Located conveniently in the Arcapita Building, Bahrain FinTech Bay is a dedicated FinTech co-working space to position Bahrain as a regional FinTech hub. Our partners include governmental bodies, financial institutions, corporates, consultancy firms, universities, associations, media agencies, venture capital and FinTech start-ups. The objective is to bring the full spectrum of financial market participants and stakeholders together. Bahrain FinTech Bay is located on the 3rd Floor of the Arcapita Building and comprises of: 10,000 sqf office 7 offices 21 hot desks …

Type: Incubators & VCs

10 0 8 16
Growth Capital Ventures Growth Capital Ventures

A Private Investor Network and Venture Builder working together to build and back businesses that transform industries. GCV is an FCA Authorised Investment Firm and Venture Builder. We build and back businesses that transform industries and operate a private investor network for experienced investors. We provide investors with access to compelling alternative investments across three core asset classes; Venture Capital, Private Equity and Property. All investment opportunities are carefully selected for their potential to deliver better returns than traditional mainstream investments. Many are SEIS and EIS eligible and offer generous tax reliefs. Financial Technology, Finance , Investment Banking, Investment Service, …

Type: Incubators & VCs

1 0 1 22
Hello Alice Hello Alice

✨ Empowering 1.3M+ Small Biz Owners 💰 Your funding, learning, and community hub 💙 Boosting your business health ✨ Empowering 1.5M+ Small Business Owners 🚀 Fueling Your Business Success 💰 Unlock Funding, Learning, and Community 📈 Boost Your Business Health Entrepreneurship, Startups, Small Business, Inclusivity, Funding, Marketing, and Technology

Type: Startup Activities: entrepreneurship fintech IT Services martech

5 0 5 65
BBVA AI Factory BBVA AI Factory

Building BBVA's major AI-based solutions. We strive to bring the opportunities that Artificial Intelligence offers to the financial industry, while helping to move forward on the path towards the future of banking. BBVA AI Factory operates as a global hub within the BBVA’s Data area, with development centers in Spain and Mexico. Our mission is to turn BBVA's strategic priorities into what we do best: transformative AI products. At BBVA AI Factory we work in diverse teams made up of different disciplines. We are data scientists, ML engineers, solutions architects, analysts, and product experts. Data Services & Technologies, Financial Data, …

Type: Startup Activities: IT Services Technologies: Generative A.I. A.I. Data Analytics

2 0 2 124
Mitek Systems UK Mitek Systems UK

Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

1 0 1 76
Zafin Zafin

Driving banking modernization to enable increased revenue, profitability and enhanced customer experiences. Founded in 2002, Zafin offers a SaaS product and pricing platform that simplifies core modernization for top banks worldwide. Our platform enables business users to work collaboratively to design and manage pricing, products, and packages, while technologists streamline core banking systems. With Zafin, banks accelerate time to market for new products and offers while lowering the cost of change and achieving tangible business and risk outcomes. The Zafin platform increases business agility while enabling personalized pricing and dynamic responses to evolving customer and market needs. Zafin is headquartered …

Type: SMB Activities: Consulting fintech Technologies: SaaS

4 0 4 684
Profile Software Profile Software

Financial Technology built around your business Profile Software (www.profilesw.com) is an award-winning solutions provider with presence in Europe, Middle East, Asia, Africa and America, delivering market-proven solutions to the Investment Management and Banking industries. Profile Software is recognised as an established and trusted partner, offering solutions that enable organisations internationally to align their business and IT strategies utilising award-winning tools to proactively respond to the ever-changing market conditions. Financial services software platforms, Investment Management Systems, Banking software, Peer-to-Peer Lending/crowdfunding, Online trading, Shareholders management, Mobile and cloud-based investment management software, Wealth Management software, Digital Banking, Alternative Finance and Marketplace Lending, Family …

Type: SMB Activities: fintech IT Services Technologies: SaaS

3 0 3 194
NF Innova NF Innova

With FINTENSE, our Digital Banking Engagement platform, we turn traditional banks into digital leaders. 🔸 We at NF Innova are a pure play Digital Banking Software company, driving the digital leadership of financial institutions – our Customers - of all different sizes.📈 🔸 We are supporting banks to deliver seamless Customer Experience across any Digital Customer Touchpoint (Omni-Channel) and to drive automation of Customer Facing Processes for their Retail, SME and Corporate Customers. 📴📲 🔸Digital Account Opening (DAO) or Digital Loan Origination are part of our Digital Product stack besides Personal Finance Management (PFM) and many other Customer engagement features. …

Type: Startup Activities: fintech IT Services Technologies: SaaS

4 0 4 85
TransferGo TransferGo

Our mission is to provide hard-working migrants with simpler, better financial services — making their money go further. TransferGo is a fast-growing fintech scale-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We aim to provide more accessible financial services to migrants, making international money transfers cheaper, simpler, and faster. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 350 employees in offices across Europe are building a brilliant, relevant product supported by outstanding …

Type: Startup Activities: fintech

9 0 9 362
The BTA The BTA

The voice of business travel The BTA is the authority on business travel. Working collaboratively across the industry and with government to promote the integral role of business travel and events to the wider economy. Originally founded in 1967, the BTA has a diverse membership and roster of industry partners. Its TMC membership accounts for over 90% of managed travel, delivering value for money and great service to business travellers in the private, public and not-for-profit sectors. The BTA focuses on delivering practical solutions to challenges and market changes, as well as supporting best practice, sustainability and the wellbeing of …

Type: NGO, Think-tanks, Ed, & Culture Activities: traveltech

6 0 6 4
9Spokes 9Spokes

An industry-leading platform transforming data into actionable insights for FIs, fintechs and their business customers. 9Spokes, a data platform, transforms data inputs into actionable insights, empowering FIs, fintech, and their business customers to achieve success. Accessing and leveraging financial data is vital for personalized experiences, innovation, and industry collaboration. Open Finance lets businesses and consumers grant trusted third parties access to their full financial profile, improving financial well-being. 9Spokes leads in enabling FIs and fintechs to harness this potential, providing exceptional digital experiences that reinforce our clients' central role in the financial ecosystem. software as a service, business banking, community …

Type: Startup Activities: IT Services fintech Technologies: SaaS Data Analytics

19 0 18 49
Matic Matic

We're a leading digital insurance marketplace of 40+ A-rated home & auto carriers. Call us for more info: (866) 933-2386 Since 2014, Matic has changed the landscape of the insurtech industry by integrating insurance within the home and auto ownership experience. Today, Matic’s digital insurance marketplace has over 40 A-rated home and auto carriers, as well as distribution partners in industries ranging from mortgage origination and servicing to banking, auto financing, and much more. Homeowners Insurance, Insurance, and Auto Insurance

Type: Startup Activities: insurtech

2 0 1 285
Open Banking Expo Open Banking Expo

The global community and marketplace for ideas, connections and deals in Open Banking & Open Finance Open Banking Expo is a global community of Open Banking executives responsible for digital transformation across the financial services sector. The brand organises face to face and virtual events for the UK, North America and European markets in addition to webcasts, TV episodes and podcasts throughout the year. Open Banking Expo hosts an online news resource dedicated to Open Banking and Open Finance. It also hosts the Open Banking Expo Hub, a directory of organisations powering Open Finance.

Type: Event

20 0 20 15
Carta Worldwide Carta Worldwide

Powering fintech and banking leaders with modern issuer processing and embedded financial solutions. Carta Worldwide, backed by our friends at Mogo, is a modern issuer processing platform that enables innovators around the globe to quickly deploy payment products. Our flexible, technologically advanced card issuance platform is designed to put fintech developers in control, so they can build and power new payment products for their customers. Carta Worldwide was created after the realization that the processing space was filled with legacy technology platforms which were not designed to support the complex and dynamic requirements of the growing fintech card issuing ecosystem. …

Type: Startup Activities: fintech Technologies: SaaS

10 0 7 63
Blenheim Chalcot Blenheim Chalcot

We are the UK's leading digital venture builder We are venture builders, not venture capitalists. We invest more than just funds; we invest our knowledge and experience, our ideas and our infrastructure. Our approach to transforming industries has always been the same. We identify high growth sectors, typically undergoing some market, technology or regulatory discontinuity, and look to build scalable platforms that satisfy a real customer need. We aim to build profitable companies, with sustainable business models. Working alongside entrepreneurs and co-founders, we support our ventures from startup to scale to exit, giving them access to the global networks and …

Type: Incubators & VCs

11 0 11 2,313
bolt bolt

The world's largest property and casualty insurance exchange. bolt is the leading distribution platform for P&C insurance, connecting insurers, distributors and customers to transform the way insurance is bought and sold. The result is the world’s largest technology-enabled marketplace of insurance products from more than 100 providers including two-thirds of America’s leading insurers. Across all 50 states, bolt is helping businesses of all kinds distribute insurance, expand market reach, and meet more of the insurance and protection needs of our customers. Insurance Software, Insurance Technology, P&C Insurance Solution, Commercial Insurance, Personal Insurance, Online Insurance Platform, Digital Insurance Platform, and Insurance …

Type: SMB Activities: insurtech IT Services Technologies: SaaS

4 0 4 324
Olshan Frome Wolosky LLP Olshan Frome Wolosky LLP

Olshan is a leading New York law firm. FIRM OVERVIEW: Olshan, a law firm based in New York, represents major businesses and entrepreneurs for their most significant transactions, problems and opportunities. Olshan’s clients range from public companies, hedge, venture capital, private equity and other investment funds to entrepreneurs and private companies worldwide. Clients choose Olshan for innovative strategies and sophisticated, game-changing advice in corporate, securities law and shareholder activism, complex commercial, corporate and securities litigation, bankruptcy and creditors’ rights, real estate, intellectual property and advertising. Since its founding, Olshan has offered an alternative to the AmLaw 50 law firm business …

Type: SMB Activities: legaltech fintech proptech Technologies: Cybersecurity

3 0 3 150
Zopa Bank Zopa Bank

We’re Zopa Bank. Credit Cards | Loans | Savings We’re Zopa, and we want to make money work better for you. Our diverse team is united in their mission of creating simple, fair and honest financial products that have the customer’s needs at their heart. We’re proud that this dedication is reflected in our excellent rating on TrustPilot. We’ve always been unapologetically honest with our customers, and value the same in return. Their feedback helps us shape what we build, so we can provide a bank fit for today, and for the future. We’re not the new kids on the …

Type: SMB Activities: fintech

5 0 5 737
Cardlay Cardlay

We drive effortless corporate spend to enable our partners to supply end-to-end spend management to their clients Cardlay is a Danish FinTech company with a clear purpose of driving effortless spending, making it easy for businesses to handle cards, payments and expenses. We are a strategic partner to banks, card issuers, processors and other financial institutions in the digital transformation process. Our software is aimed at helping companies automate business processes, by leveraging the integration between payment cards (virtual and plastic), card management, expense management and automated VAT reclaim. At the same time we run our own virtual card program …

Type: Startup Activities: IT Services Technologies: SaaS

2 0 2 53
EML EML

EML Payments is a global payments company that operates in Australia, the UK, Europe, and the US. EML Payments is a global payments company that operates in Australia, the UK, Europe, and the US. Our customers are diverse and include major banks in Europe, government, retail brands and financial services companies. For more information: EMLPayments.com Payout Cards, Gift Cards, Incentive and Reward Cards, Mobile Rewards, Supplier Payment Cards, Virtual Payment Cards, and Prepaid Cards

Type: SMB Activities: fintech Technologies: NFC

5 0 5 593
findexable findexable

Using data we help organisations define their market, grow their networks - and scale their reach. Findexable is the global data & analytics company for fintech - we index financial innovation and fintech ecosystems. Firms use our Global Fintech Index and Fintech Diversity Radar indices to benchmark themselves and scale their growth & innovation strategy. We work with financial services to... Grow – Digital strategy and content for organisations making their mark. Score – Customised market screening, data and insights for organisations driving innovation. Scale – Tools for organisations powering connectivity and ecosystem growth.

Type: Startup Activities: fintech Technologies: Data Analytics

19 0 15 8
Meeco.me Meeco.me

Meeco gives people and organisations the tools to access, control and create mutual value from personal data Meeco unlocks the power of permissioned personal data. We give organisations the tools to empower their customers to access, control and create mutual value from their personal data. personal data, data privacy, identity, digital self sovereignty, and personal data intermediary

Type: Startup Activities: privacytech IT Services Technologies: Data Analytics

3 0 3 17
SteadyPay SteadyPay

We top you up, when you earn less than usual! SteadyPay's vision is to become the lifetime financial partner of gig-economy workers globally. SteadyPay's app enables gig economy workers to enjoy regular income even when they work irregular hours (due to such factors as reduced shifts, fewer bookings, time of sick and holidays). Using the SteadyPay mobile app, customers securely link to their bank via open banking. SteadyPay will then calculate a users average income and monitor for when their income drops below that average. When this happens we provide a top-up, advancing money straight to the customer's bank to …

Type: Startup Activities: fintech

4 0 3 17
Instabase Instabase

Instabase enables organizations to automate mission-critical processes by applying the latest innovations in AI. With an open ecosystem that combines AI breakthroughs from research labs and deep industry expertise, Instabase helps organizations embed intelligence into any system or business process to drive transformational outcomes. Try it today: aihub.instabase.com. Many of the world's largest financial institutions, insurance companies, governments, and enterprises rely on Instabase to achieve unprecedented levels of efficiency and delivery extraordinary experiences. Instabase is backed by leading investors such as Greylock Partners, NEA, Andreessen Horowitz, Index Ventures, Spark Capital, Tribe Capital, K5, Original Capital, SC Ventures, and Glynn Capital. …

Type: SMB Activities: IT Services Technologies: A.I. A.I. - Deep Learning SaaS

3 0 3 278
Allevo Allevo

Software solutions for processing financial transactions Allevo provides software solutions that help banks, companies, microfinance and public administration process financial transactions and achieve compliance. Open software for financial flow automation, with support and complete outlook over the development process. Our purpose is to increase the number of companies who succeed with better financial management. Financial transactions processing, Solutions for public administrations, Solutions for banks, Solutions for microfinance, Solutions for companies, SWIFT services, automation and reconciliation, reconciliation, payments, automation, and process automation

Type: SMB Activities: fintech IT Services Technologies: RPA SaaS

2 0 2 56
SunTec Business Solutions SunTec Business Solutions

Our vision is to enable every value exchange in the digitally driven world. SunTec is the world’s #1 Relationship-based Pricing and Billing company that helps organizations to future-proof their customer relationships with products built on its award-winning, cloud-native and micro-services based platform, SunTec Xelerate. More than 150 clients in 45+ countries rely on SunTec to provide hyper-personalized products, offers, pricing, loyalty programs, and billing for over 400 million end customers. SunTec products are based on a cloud-native and cloud-agnostic, API first, micro-services-based proprietary platform, SunTec Xelerate and are delivered on-premise, on private cloud and as SaaS. SunTec has global operations …

Type: Large company Activities: fintech IT Services

9 0 7 911
Deko Deko

Connecting the world of credit. We’re Deko. We create technology that connects lenders and merchants to help consumers finance the important things in life. We believe that credit should be liberating, empowering, enabling. We all need a bit of financial flexibility from time to time and our fantastic technology makes it easy for people to spread the cost of their purchases. For customers: Our platform lets them apply for finance quickly and easily and gives them access to our panel of leading lenders. Combined with our smart technology this ensures as many people are accepted for finance as possible (within …

Type: Startup Activities: fintech Technologies: SaaS

1 0 1 82
Icon Solutions Icon Solutions

A payment solutions company Icon Solutions is a payments solutions company providing financial institutions with technology, payments subject matter expertise and multi-disciplined services. Financial institutions engage these capabilities on their payments transformation journey from defining their payments strategy through to accelerating IPF-based solutions built by their in-house engineering teams, by Icon and/or by a Systems Integrator. The Icon Payments Framework (IPF) is Icon’s major contribution to the payments industry. It is the framework that underpins payments orchestration solutions, and sits at the heart of the core payments architecture of banks such as Citi, UBS, NatWest and BNP Paribas. Leveraging the …

Type: Startup Activities: fintech IT Services Consulting Technologies: SaaS

11 0 8 167
distriBind - curing the insurance industry of its spreadsheet addiction distriBind - curing the insurance industry of its spreadsheet addiction

Discover DA 3.0 - using Machine Learning and Automation to cure the Insurance Industry of its spreadsheet addiction. distriBind uses Machine Learning and automation to cure the insurance industry of its spreadsheet addiction. Over 95% of agent-distributed risk and financial information is submitted via spreadsheet. These uncontrolled and uncontrollable documents require costly manual processing and introduce systemic risk through delay and poor data visibility. DA 3.0 from distriBind frees insurers, agents and brokers from the tyranny of spreadsheets and common data standards through real-time API, OCR and smart file ingestion to provide unprecedented levels of automation and complete data transparency. …

Type: Startup Activities: insurtech Technologies: A.I. A.I. - Machine Learning

4 0 3 16
Maxcode Maxcode

Next level tech. To provide high-performant solutions, you need next level tech. The latest technology, best-in-class processes and people. We know, because we were in financial technology long before it was called ‘fintech’. That’s why we bridge the worlds of business and technology with extensive domain expertise, full-stack technical skills and operational excellence. Next level tech means: 1. Latest technology: we take care of the latest and hottest technologies for you, including everything related to decentralized tech, Web3, crypto. 2. Best-in-class processes: this is about the way we work. We collaborate directly with you, in an intimate partnership. We are …

Type: SMB Activities: IT Services fintech Technologies: SaaS

3 0 3 61
Instnt Instnt

Customer onboarding so fast, we dropped the ‘a’. Instnt Inc. is a public benefit corporation on a mission to bring inclusion and instant account opening experiences to businesses and their customers. It is a one-of-a-kind collaborative effort between industry thought leaders, technology vendors and the private and public sector to solve for both sides of the on-boarding problem with a “Stripe for on-boarding” service offering and a new, interoperable Open Trust Protocol to make instant consumer acceptance a global reality.

Type: NGO, Think-tanks, Ed, & Culture Activities: IT Services

4 0 3 17
Satchel.eu Satchel.eu

Yes, you can digital banking! Satchel is a European digital banking provider and a principal member of Mastercard Europe for card issuing. Since 2018, we deliver advanced digital banking and payment solutions for businesses and individuals from across the globe. We offer a comprehensive suite of services – from online business accounts with EU IBANs to merchant accounts for e-commerce and dedicated solutions for freelancers. We also provide sophisticated Banking as a Service (BaaS) and White label card solutions tailored to the needs of financial institutions and emerging fintech startups. Our self-sustaining financial ecosystem, powered by an international team of …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 32
European Women Payments Network (EWPN) European Women Payments Network (EWPN)

Making Diversity Matter in Fintech EWPN is a not-for-profit organisation dedicated to building a community for women working finance, cards, fintech & payments in Europe. As the first and only Pan-European community for women, EWPN strives to create more opportunities for women and minorities, as well as being a champion for a more diverse and inclusive industry for all. EWPN does this by organising local networking evenings, workshops, annual events, awards and research, which all are welcome to be involved in. EWPN is 100% run by non-paid volunteers, guaranteeing that 100% revenue goes to operations and programmes implementation that serve …

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech

9 0 7 61
ALT21 ALT21

Easy and accessible hedging solutions At ALT21, we’re on a mission to make currency hedging accessible to everyone. Currency hedging can protect businesses and investors, regardless of their size, from exchange rate shocks that can threaten their viability. Yet, 80% of SMEs have never used currency hedging services. Individuals use them even less. That’s why we want to transform currency hedging, from something elitist and exotic to something as normal, accessible and mundane as home or car insurance. For us, this means that any business, financial or not, should be able to offer access to attractively-priced over-the-counter (OTC) currency hedging …

Type: Startup Activities: fintech IT Services Technologies: SaaS

11 0 8 65
Target Group Target Group

Transforming the way you serve your customers Target Group are a leading provider of Business Process Outsourcing and operational transformation, specialising in the provision of lending, investments and savings services. Over 50 major financial services providers rely on us to manage their lending and investment portfolios including Shawbrook Bank, Goldman Sachs, Yorkshire Building Society, DVLA and Credit Suisse. Our specialist third party outsourcing operation provides loan and investment administration back-office services to banks and portfolio owners and is rated as ‘Above Average’ by Standard & Poor’s. Business Process Management, outsourced loan servicing, Lending Software, Business Transformation, and Business Process Outsourcing

Type: Large company Activities: fintech

4 0 4 868
Blue Train Marketing Limited Blue Train Marketing Limited

Blue Train Marketing are a marketing agency dedicated to fintech - accelerating businesses' marketing across the globe. We are a digital marketing agency dedicated to fintech and payments. We empower businesses around the world to accelerate their marketing, lead generation and growth through award-winning campaigns and content with a HubSpot-driven approach. Founded in 2014 and headquartered in London, Blue Train Marketing is 100% founder-owned with all in-house skills covering PPC, SEO and digital content creation. We serve clients across the industry from scale-ups to established fintech and payment solution providers looking to reach new B2B or B2C buyers. Call today …

Type: SMB Activities: fintech martech

5 0 5 8
MODIFI MODIFI

The Global Commerce Platform for Business Payments and Trade Services MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management. International Development, FinTech, Global Trade, Trade Management, Business Payments, Trade Services, Trade Finance, and Working Capital

Type: Incubators & VCs

6 0 6 97
OpenPayd OpenPayd

Financial Services Infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all …

Type: Startup Activities: fintech regtech Technologies: SaaS

9 0 9 131
Praxis Tech Praxis Tech

Power Your Payments We are Praxis. We power businesses to receive, send, and optimize their local and global payments. Pioneers of payment orchestration technology, and operating since 2014, Praxis now connects merchants to over 540 worldwide Payment Service Providers, supports above 200 currencies, and facilitates more than 1,000 Alternative Payment Methods via a single, simple integration. Our focus isn't just on making payments happen. It's on ensuring they're secure, increasing their success rate, and providing a checkout, deposit & withdrawal experience that looks genuine to our merchants’ brand image. Whether you're growing your business close to home or reaching out …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 137
Payments Europe Payments Europe

We are an association created to strengthen the voice of the European card-based payments industry. Payments Europe is the voice of the card-based payment industry in Europe. Our mission is to promote a better understanding of the complexity of card-based payments and the inherent value they bring to society. We support a vibrant, innovative, and competitive European payments market, that is based on a balanced regulatory framework and that puts consumers and consumer protection at the heart of everything. Payments Europe’s members are card issuers, card acquirers, card schemes and other businesses that offer card-based payment solutions in Europe.

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech

10 0 9 3
Nordigen Nordigen

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

2 0 2 17
The Fletcher Group The Fletcher Group

PR and marketing fueled by superior business acumen. FletcherGroupLLC.com The Fletcher Group is a trusted partner for growth-oriented companies and organizations. We customize PR, marketing, thought leadership, crisis mitigation, content marketing and social media programs for every client and offer unparalleled, responsive service, which equals better results. Let us make your marketing dollars go further. We’ll refine your story and identify the most effective channels to deliver your message to help you: deeply engage with customers, prospects and influencers, gain trust from the public and your industry and stand out from the noise. Marketing, Communications, Public Relations, Social Media, and …

Type: SMB Activities: Consulting martech

12 0 11 19
TrueNorth TrueNorth

Harnessing the power of technology to fuel innovation. TrueNorth is one of the largest and most successful financial technology services companies in the world having built three fintech unicorns from scratch–Upgrade, LendingClub, and Dianrong. The company specializes in enabling digital banking solutions, having built 45 original enterprises, 120 digital transformations and 40 product revamps. TrueNorth's unique Team Captain client-focused approach enables its most senior engineers to navigate and apply the latest technologies to develop and integrate cutting-edge digital solutions for the financial services industry. TrueNorth is headquartered in New York City, with development centers across the globe, and strategic offices …

Type: Startup Activities: IT Services fintech uxtech Technologies: SaaS

15 0 15 96
Monevo Monevo

Monevo is a personal credit platform and API focused on improving access to credit. Monevo is an award-winning B2BC personal credit platform and API focused on improving access to credit in what is currently a highly fragmented marketplace. Monevo’s platform and technology powers personal credit comparison and search for some of the world’s largest financial services brands, providing the infrastructure, technology, decisioning and relationships to facilitate a highly complex global personal credit marketplace that connects consumers with lenders. Monevo is used by over 150 lenders and banks globally to distribute personal loans and credit cards. Our vision is to become …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 48
PayTabs Global PayTabs Global

PayTabs is an online, mobile, social & next generation payment processing powerhouse for merchants and super merchants. Welcome to the PayTabs LinkedIn platform. The PayTabs Group is an award-winning payments solutions powerhouse founded by Saudi entrepreneur Abdulaziz Al Jouf. Having processed the first live payment gateway transaction in 2014, today PayTabs processes transactions in multiple currencies and markets, swiftly and securely. By providing the infrastructure for B2B payment solutions, including digital invoicing for businesses, QR code, social media payments, point of sale and switching platforms, PayTabs facilitates seamless e-commerce and social commerce solutions for merchants and super merchants. Over a …

Type: Startup Activities: fintech e-commerce Technologies: SaaS

8 0 7 232
Open Banking Excellence (OBE) Open Banking Excellence (OBE)

Global centre of community and knowledge driving change in Open Banking/Open Finance through content and connections. Open Banking Excellence (OBE) is the largest and most engaged community of Open Banking and Open Finance pioneers in the world. From fintechs and banks to regulators and bigtechs, our community gathers to learn, share stories, spark debate and collaborate. Our mission is to maximise the positive impact that Open Banking and Open Finance can have on societies and economies across the world. To accomplish this, we advocate tirelessly on behalf of the ecosystem, we champion the firms delivering game-changing work and we connect …

Type: Incubators & VCs

20 0 20 7
BOND.AI BOND.AI

AI for finance. AI for good! Powered by the world's first EmpathyEngine® A human-centered AI platform for banking powered by the world's first EmpathyEngine® @BondDotAi on Twitter. Fintech, Artificial Intelligence, Personal Finance, Wealth Management, and Machine Learning

Type: Startup Activities: fintech IT Services Technologies: A.I. A.I. - Machine Learning

6 0 6 62
Stenn Technologies Stenn Technologies

Stenn is a global category leader in digital trade finance for international SMEs in 70+ countries. A leading digital marketplace enabling growth for businesses engaged in international trade, e-commerce and digital services. Please visit us at https://stenn.com/ to learn more. Trade Finance, Accounts Receivable Finance, International Trade, Supply Chain Finance, Working Capital, Exporter Finance, Importer Finance, Factoring, Global Trade, Invoice Finance, Technology, Digital Trade Finance, E-Commerce Finance, and Revenue-Based Financing

Type: Incubators & VCs

6 0 6 261
Ozone API Ozone API

The standards based open API platform Ozone API is the leading standards based platform that handles the complexity of open banking, making it easy for any financial institution to meet both regulatory and commercial requirements for an open API. Banks using the Ozone API can accelerate their implementation of open APIs, and bring new commercial services to market ahead of the competition. fintech, open banking, open finance, and api software

Type: Startup Activities: IT Services Technologies: SaaS

9 0 8 62
Muniy Muniy

Pay and receive the money globally Muniy allows you to pay and receive money. Fintech

Type: Startup Activities: fintech

1 0 1 3
ID-Pal ID-Pal

Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our …

Type: Startup Activities: fintech regtech Technologies: SaaS

14 0 14 40
Fertifa Fertifa

Reproductive healthcare made accessible for everyone. We're the UK and Europe's leading reproductive benefits provider 🌍 Reproductive health is something that impacts so many of us. We created Fertifa to give people the help and support they need, whenever they need it. We offer support, clinical advice, financing and benefits for: - fertility and family-forming - women's health, including menopause - men's reproductive health We work with companies across the UK, as well as the Netherlands, Germany, France, Italy, Spain and the United States.​ Our current clients include Monzo, Bain Capital, Sothebys, lululemon, Space NK, Virgin, Natwest, Osborne Clarke, Amadeus, …

Type: SMB Activities: HRtech

4 0 4 36
Finboot Finboot

Accelerating digital transformation, realising value and building trust through blockchain Finboot is a technology company that gives its world class customers a competitive edge through accelerating their digital transformation, realising value and building trust through blockchain. Finboot has developed MARCO, an ecosystem which brings together blockchain technologies in one place, connecting multiple ledgers simultaneously. It enables companies to incorporate blockchain within their value and supply chains, bring traceability, transparency and compliance which, in turn, helps them meet sustainability and ESG requirements while also increasing operational efficiency. Finboot is headquartered in the UK with a base in Spain. Blockchain, DLT, Oil&Energy, …

Type: Startup Activities: IT Services Technologies: Blockchain/Cryptocurrency

11 0 10 27
Fintech Week London Fintech Week London

An event gathering financial services leaders for 5 days of learning and networking in Europe's fintech capital, London. Fintech Week London is a week-long series of events that highlight and celebrate London's innovative fintech scene, including a flagship conference which will bring together 1000+ senior decision makers from leading fintechs, banks, investment firms, regulatory bodies, media companies and service providers. Fintech Week London is where traditional financial institutions come together with new fintechs in one of the world’s oldest financial districts, London. From high-street banks to challengers, technology giants to disruptors, this five-day event is your opportunity to understand the …

Type: Event

8 0 8 5
Tier One People Tier One People

Executive search partners. Trusted by the world's fastest-growing Fintech to land, expand and innovate. Fintech Executive Search and Advisory. Hire world-class talent. Build world-class Fintech ventures. Hiring world-class leadership talent is time-consuming, expensive and complex. Global talent shortages and a highly regulated Fintech sector add even more complexity to hiring. At Tier One People we make it simpler to hire outstanding Fintech leaders. And we do it faster and more affordably than traditional executive search firms. That’s why companies like Revolut, 10x, 86 400, Lendi, Q2, True Layer and many more trust us to help them launch, scale and innovate. …

Type: Startup Activities: Consulting fintech HRtech Technologies: Blockchain/Cryptocurrency

8 0 7 2
Sandbox Banking Sandbox Banking

The fastest way to integrate fintechs with banking systems. Sandbox Banking is a digital transformation partner that can help unlock revenue via GlyueTM, our groundbreaking Integration Platform as a Service (IPaaS) offering for banking. The Glyue Adapter & Solution Templates reduce the development time associated with integrations by 80%. GlyueTM is the only major IPaaS focused solely on fintechs and financial institutions. It provides connectors between 14+ of the most popular core banking platforms and more than 50 lending, deposit, KYC/AML, data, cards, underwriting, mobile banking, and analytics solutions from the world’s best providers. Imagine opening up new technologies to …

Type: Startup Activities: fintech Technologies: Data Analytics

6 0 4 48
BlueCart BlueCart

The online ordering platform for the hospitality industry, helping wholesale distributors, sales reps, and restaurants! We organize and simplify the ordering process so restaurants and their suppliers can save time and money. The BlueCart app and website are designed to help save both restaurants and vendors time and money, without sacrificing the relationships that keep the industry running. We do this by streamlining and organizing the ordering process, so that restaurants can place orders with all their suppliers at once, and vendors can receive those orders in simple, real-time forms. Our platform allows for customized prices and terms, so that …

Type: Startup Activities: fintech IT Services Technologies: SaaS

5 0 5 55
Supercede | The Reinsurance Platform Supercede | The Reinsurance Platform

Streamlining reinsurance with better data for cedents, deal consolidation for brokers, and quality deals for reinsurers. Supercede revolutionises the reinsurance value chain by offering cedents streamlined data preparation, brokers a consolidated deal management platform, and reinsurers access to qualified deals. With powerful analytics, global marketplace access, and seamless, secure collaboration, it enables more accurate risk assessments, better placements, and efficient deal executions for all parties. Supercede ensures reinsurance is efficient, transparent, and highly connected. Supercede is an independent reinsurance technology company that supports, rather than disintermediates, the traditional tripartite value chain. We offer a digital ecosystem for all reinsurance industry …

Type: Startup Activities: IT Services Technologies: SaaS

3 0 3 22
Paynt Paynt

Payment Processing & Acquiring Services for European Merchants, ISO's & Payment Facilitators. We are a fully integrated payment solution and infrastructure provider. Our platform allows streamlining back-office operations with unparalleled automation and efficiency in mind. It was created by knowledgeable industry experts based on input from our partners in the payments space and addresses the most pressing needs of any acquirer/ISO or agent in the wider payments community. We want to be known for our passion for tech and our drive to succeed and scale together with you. From the humble beginnings to providing services to thousands of customers in …

Type: Startup Activities: fintech Technologies: SaaS

6 0 7 85
mvpr mvpr

PR automation for startups & SMEs MVPR works with and educates startups and founders on how to do PR and build relationships with journalists. Public Relations and PR

Type: Media

10 0 10 13
Gilion Gilion

Formerly Ark Kapital. We help founders build lasting companies. Follow us for upcoming jobs and news. Gilion (formerly known as Ark Kapital) is a growth platform that provides everything founders need to grow their companies - superior growth financing and growth analytics.

Type: Startup Activities: IT Services Technologies: A.I.

12 0 12 81
Journey Further Journey Further

The performance marketing agency Leeds / NYC / London / Manchester Journey Further is the Clarity at Speed performance marketing agency. Founded in 2017, the agency has grown from its three founders to over 180 performance, brand and media specialists across three locations, Leeds (HQ), London, Manchester, and as of 2022, New York City. We built our Clarity at Speed proposition on guaranteed transparency and direct access to senior talent, including our team of performance consultants recruited from in-house leadership roles. We realise if we are to understand our clients better, we need deep empathy from people who have stood …

Type: Startup Activities: martech Technologies: Data Analytics

10 0 6 198
Datatrans AG Datatrans AG

Datatrans, part of Planet. Datatrans is a highly innovative, market-leading Swiss payment service provider, specialised in custom-fit eCommerce payment solutions for online shops, mobile apps, and social media. Thanks to the free choice of financial partners and configurable solutions, Datatrans’ customers can easily optimise their payment processes. With more than 20 years of experience across a wide range of industries, Datatrans has become a trusted partner for businesses. Its outstanding services and cutting-edge technology like Datatrans Payment Gateway or PCI Proxy Solution currently support 5,000 customers and 125 million transactions. Since end of 2021, Datatrans is also an integral part …

Type: SMB Activities: fintech Technologies: SaaS

2 0 2 49
MetaEngine MetaEngine

MetaEngine exists to give creators all the tools they need to build games and experiences people love. MetaEngine offers a creative environment with a streamlined development process. Any number of developers, players and even investors can co-create in real-time, cutting development time by half. Built from experience. 20 years of expertise in gaming infrastructure development & deployment Major MMO titles built on the underlying technology since 2005 More than 30 million active MMO players Core capabilities: MetaEngine enables developers from anywhere in the world to collaborate on game creation in our unique cloud-based build environment. From the first login screen, …

Type: Startup Activities: Games Technologies: Blockchain/Cryptocurrency

3 0 3 12
ZIPZERO ZIPZERO

ZIPZERO - Let Your Shopping Pay Your Bills ZIPZERO is a ground-breaking platform that's reshaping how consumers interact with their shopping data. Our primary proposition? Users upload their shopping receipts onto our platform and receive cash rewards that contribute towards their utility bills. This solution helps ease the burden of living costs and allows users to harness the power of their own data. As a dynamic startup, we're currently developing cutting-edge AI capabilities. Our vision is to analyse shopping data down to the SKU level, curating comprehensive consumer profiles that provide profound insights into shopping behaviour. This rich data landscape …

Type: Startup Activities: fintech Technologies: Data Analytics

3 0 3 18
Monite Monite

Monite lets B2B platforms like neobanks or vertical SaaS add invoicing & payables automation for their clients in 2-4w SMBs still manage their finance on paper, Excel and 5+ external tools, resulting in 5% revenue loss. We want to turn B2B platforms, neobanks, and fintechs into super-apps that solve this problem with automated invoicing, payables, and B2B payments.

Type: Startup Activities: fintech IT Services Technologies: SaaS

6 0 6 55
Bitwave Bitwave

Bitwave is the #1 enterprise finance platform for digital assets Bitwave is the #1 digital asset finance platform for enterprise. Bitwave automates accounting workflows, enables regulatory compliance, reduces tax burden complexity, streamlines payments, and unifies data with a modern, connected platform. From high-volume crypto accounting to enterprise tax tracking, audit-ready bookkeeping, and advanced DeFi monitoring – Bitwave delivers the most comprehensive solution for mitigating digital asset complexity.

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

5 0 5 68
Paynetics Paynetics

Simplifying payments: Issuing, acquiring, IBAN accounts, money transfers, digital banking platform, SoftPOS. Together. Paynetics is a leader in B2B payments and a digital banking platform provider. We are on a mission to simplify payments. We are pioneering a new type of FinTech company – we work to be Europe’s leading "regulated fintech" – combining the trust that comes from being an e-money institution and principal member of Mastercard, VISA, SWIFT and SEPA with the digital DNA and innovation of a fintech. We help our clients to introduce new financial services within industry-leading time to market via our digital banking platform …

Type: SMB Activities: fintech Technologies: NFC SaaS

9 0 9 107
Alfa Financial Software Alfa Financial Software

Successfully delivering the market-leading Alfa Systems to the equipment and automotive finance industries since 1990. Alfa (formerly CHP Consulting) has been delivering systems and services to the global asset and automotive finance industry since 1990. Our best practice methodologies and specialised knowledge of asset finance mean that we deliver the largest system implementations and most complex business change projects. With an excellent delivery history over our 27 years in the industry, Alfa's track record is unrivalled. Alfa Systems, our class-leading technology platform, is at the heart of some of the world's largest asset finance companies. Key to the business case …

Type: SMB Activities: fintech Technologies: SaaS

4 0 2 524
interop.io interop.io

Building smarter financial desktops! Simplify user experience with the most intelligent desktop integration platform. interop.io was formed in June 2023 through the merger of Finsemble and Glue42 to create a global powerhouse driving application interoperability in capital markets and beyond. interop.io’s mission is to build on the basic application connectivity standards provided by FDC3 and turn these into highly efficient, game-changing Straight-Through workflows. This means that our clients benefit from unparalleled levels of business agility, a more productive workforce and better operational control. interop.io brings together the award-winning technologies of both companies to offer a suite of io. products. At …

Type: Startup Activities: IT Services Technologies: SaaS

5 0 4 138
ASK Partners ASK Partners

Experts in real estate finance and investment Launched in 2016, ASK is a real estate finance company that provides bespoke and flexible funding solutions to experienced property developers, asset managers and joint venture partners. Our fully flexible capital base enables us to provide diverse funding solutions across the capital structure, ranging from short-term debt finance to joint venture equity and hybrid transactions. We are not sector specific and provide funding from £1m to in excess of £60m for residential and commercial transactions across the UK. Property finance, Senior debt finance, Stretch senior debt finance, Mezzanine debt finance, Joint venture equity, …

Type: Incubators & VCs

6 0 6 28
Salient Salient

Forecast Further Make weather-related decisions in time to matter. Reliable, award-winning 2- to 52-week forecasts for adapting to a more volatile climate.

Type: Startup Activities: greentech cleantech Technologies: Decarbonization

10 0 9 28
Tranch Tranch

B2B Checkout with Pay Now and Pay Later. Tranch is the modern approach for businesses to be paid upfront, faster and easier. We are the only B2B checkout to offer Pay Now and Pay Later up to 12 months for invoices across the Services sector. Based out of New York City and London we enable Services (law firms), software and marketplaces to be paid quicker, upfront and offer their customers flexible payment options including Pay Now and Pay Later from 2 to 12 months. By offering a ‘Pay with Tranch’ checkout, providers such as law firms and marketing agencies, are …

Type: Startup Activities: fintech Technologies: SaaS

3 0 3 13
Zumo Zumo

Effortlessly embed digital assets engineered with a focus on sustainability and trust. Zumo believes everyone should have access to sustainable finance, and that blockchain has the power to deliver this globally. Its mission is to provide a better planet for digital assets, delivering sustainable, accessible and secure ways to unlock the benefits of web3. As an enterprise-focused digital-asset-as-a-service platform, Zumo’s turnkey, API-based infrastructure offers a fast, flexible and compliance-sensitive route to market, empowering fintechs, banks, asset managers and brands to offer their clients the tools of the future simply, securely and sustainably while also opening up new revenue streams, attracting …

Type: Startup Activities: fintech IT Services Technologies: Blockchain/Cryptocurrency Decarbonization

5 0 5 47
Globacap Globacap

Unlocking private capital markets. Globacap is a leading capital markets technology firm that digitises and automates the world’s private capital markets. It delivers a whitelabel SaaS solution that brings public markets-like efficiency to private markets. The software’s digital workflows enable financial institutions including securities exchanges, securities firms, private banks, and asset managers to accelerate their private market commercial activity while also driving down operating costs. By removing friction in private markets, Globacap is helping to increase the availability of capital through greater access for investors, increasing transaction flow and liquidity, ultimately unlocking trapped economic growth. Globacap is a scaling fintech …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

7 0 6 65
Tassat Tassat

Blockchain-based Solutions for Commercial Banking. Tassat Group, Inc. is a N.Y.-based technology company that is the leading provider of private blockchain-based, real-time solutions for commercial banks including TassatPay, which enables banks to provide their corporate clients with instantaneous, secure, real-time payments 24/7/365. TassatPay has become the most trusted blockchain-based platform for the banking industry and its B2B clients with more than $1.4 trillion in secure, real-time transactions to date. Tassat has added Smart Contracts and Fedwire functionality to make TassatPay a one-stop shop for B2B Payments. Tassat was honored with a 2021 Google Cloud Customer Award for innovation in financial …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

6 0 5 68
Cazenove Capital Cazenove Capital

Your wealth. Your way. We understand the impact your wealth has today and for generations to come. That’s why we work with you to help your investments create the future you want. We listen to you and build our service around your vision. Still largely owned by our founding family, our independence and expertise has, for more than 200 years, looked after the interests of entrepreneurs, professionals, families and charities from across the globe. Your wealth. Your way.

Type: Incubators & VCs

2 0 1 465
Monavate Monavate

Cambridge-based payments provider working to change the way people pay and cut through unnecessary industry complexity. Born and based in Cambridge, UK, Monavate is a specialist payments solution provider helping innovative, ambitious businesses navigate the complex network of technology choices needed to launch financial programmes. A principal member of Visa, Mastercard and Discover, Monavate’s scheme sponsorship and payments platform is expertly curated to provide world class technology and enable its customers to create and manage next-generation products with ease, scale and speed. Discerning fintech and payment providers work with Monavate to power their start-up and scale-up journeys, removing the complexities …

Type: Startup Activities: fintech Technologies: NFC

8 0 0 36
P20 - Payments 20 P20 - Payments 20

Making Payments Accessible, Affordable and Secure for All P20 is a US/UK-led nonprofit forum that convenes the best informed and most influential people in payments to discuss and develop best practice on key issues that progresses the thinking around policy development. Payments, FinTech, and Financial Services

Type: Startup Activities: fintech

8 0 8 5
mnaara mnaara

Access the world's most exclusive investments in a Shariah-compliant way. Mnaara is the gateway to top-performing private funds for Shariah-conscious investors seeking superior returns.

Type: Incubators & VCs

1 0 1 2
Scayl Scayl

Scayl provides debt capital for financing loan origination by Fintech lenders. Scayl provides debt capital for financing loan origination by Fintech lenders. Whether you are a start-up, scale-up, or growth lender - we will provide you with a debt facility to grow your loan book. Via our tech platform we integrate lenders to financing partners allowing for a founder friendly and fast access to loan book funding. Fintech, Financing, Technology, Debt facilities, and Lending

Type: Incubators & VCs

5 0 5 3
Nativo Inc Nativo Inc

Connect Your Content to Outcomes At Nativo, we enable brands to unlock the power of content to engage and influence their audiences. Our patented technology leverages machine learning and artificial intelligence to automate the distribution of content in a non-interruptive, fully integrated experience within trusted environments. Our mission at Nativo is to solve the mid-funnel and drive consideration by making content as easy to execute, scale, and measure as advertising. Founded by Justin Choi in 2010, Nativo is an Asian American-owned technology company—certified by NMSDC as a Minority Business Enterprise—holding more than a dozen patents in its proprietary technology and …

Type: Startup Activities: martech Technologies: SaaS

8 1 6 202
ebankIT ebankIT

Humanizing Digital Banking ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Internet Banking, TV banking, Account Management, Voice Banking, Social Banking, Commercial Banking, Mobile Banking, Digital Banking, Banking Technology, …

Type: Startup Activities: fintech IT Services regtech Technologies: VR

8 1 8 147
Featurespace Featurespace

Award-winning Adaptive Behavioral Analytics technology for fraud prevention and AML transaction monitoring. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to protect their business and their …

Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

14 1 13 390
Trulioo Trulioo

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

6 1 6 390
Personetics Personetics

Money Management & PFM for Banks & Financial Institutions. Personetics serves hundreds of banks and financial institutions across 30 global markets. See how your bank can harness the power of AI to engage customers and increase revenue with financial data-driven personalized customer engagement, PFM, and money management platform. Harnessing the power of AI, Personetics’ Self-Driving FinanceTM solutions are used by the world’s largest financial institutions to transform digital banking into the center of the customer’s financial life – providing real-time personalized insight and advice, automating financial decisions, and simplifying day-to-day money management. Serving over 135 million bank customers worldwide, Personetics …

Type: Startup Activities: fintech IT Services Technologies: A.I.

11 1 10 351
Know Your Customer Know Your Customer

The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data …

Type: Startup Activities: regtech fintech Technologies: SaaS

20 1 18 50
APEXX Global APEXX Global

Payment orchestrator of choice to the world's best loved brands. Creating value in every interaction. APEXX acts as a Payment Orchestration platform combining all the worlds acquirers, gateways, shopping carts, and Alternative Payment Methods into a single integration. APEXX consults its enterprise level customers to consolidate their global Payment Service Provider relationships, and display all their reporting and transactional data in a single interface. "We worked with APEXX to reduce our costs of card acquiring and increase our international sales. APEXX populated and ran an RFP with multiple acquirers that required minimal involvement from our team, and successfully delivered new …

Type: Startup Activities: fintech e-commerce Technologies: SaaS

7 1 8 82
Crowdfund Insider Crowdfund Insider

Crowdfund Insider is the leading news site covering the global Fintech industry Crowdfund Insider, part of the Crowded Media Group, is an independent digital news and information website based in the United States. We cover Fintech, crowdfunding, online lending, blockchain and other stories regarding alternative finance from around the world. The company was founded in late 2012. Crowdfunding, Equity Crowdfunding, Peer to Peer Lending, Marketplace Lending, FIntech, Online Lending, and Blockchain

Type: Media

3 1 0 2
Cygnetise Cygnetise

The golden source digital signatory repository. Be on top of your authorised signatory and delegated authority data. Cygnetise enables organisations to easily manage their signatory lists and bank mandates, whilst decreasing the risk of signatory fraud. Using Distributed Ledger Technology (DLT), the data is validated on a permissioned blockchain where the user has full control of their own data. In addition, all amendments are recorded providing an immutable audit trail which shows what was changed and by whom, increasing the security of your data. Cygnetise can be used to manage: authorised signatory lists, bank mandates, sensitive document sharing, director lists, …

Type: Startup Activities: IT Services fintech Technologies: Blockchain/Cryptocurrency SaaS

33 1 31 23
Thought Machine Thought Machine

Thought Machine builds the Vault platform: cloud-native core banking and payments technology. Our team’s mission is a bold one – to create technology that can run the world’s banks according to the best designs and software practices of the modern age. In doing so, we will properly and permanently rid the world’s banks of the problems generated by poor technology running on legacy infrastructure. Our solution to this is Vault Core: a complete core banking platform that is capable of being configured easily to suit the needs of any bank. We have built Vault Core from the ground up as …

Type: Startup Activities: fintech Technologies: SaaS

19 1 18 565
Iliad Solutions Ltd Iliad Solutions Ltd

We are a pure play testing company that combines payments industry knowledge with testing expertise to provide testing products and services that improve brand integrity and facilitate on-boarding to the global payments landscape. WHO WE ARE GLOBAL PAYMENT INDUSTRY KNOWLEDGE We have extensive knowledge of the global payments industry, with unrivalled expertise in cards and mobile, built up from working with many of the leading payment systems (BASE24, BASE24-eps, IST, Connex, Tango, WAY4, etc.) and emerging industry technologies (mobile, tokenisation, etc.). TESTING EXPERTISE We have a wealth of testing experience within the payments and the wider IT industries. FULLY INDEPENDANT …

Type: SMB Activities: IT Services Technologies: NFC

5 1 4 46
HPS HPS

Feel good about payments HPS is a multinational company and a leading provider of payment solutions and services for issuers, acquirers, card processors, independent sales organisations (ISOs), retailers, mobile network operators (MNOs), and national & regional switches around the world. PowerCARD is HPS‘ comprehensive suite of solutions that covers the entire payment value chain by enabling innovative payments through its open platform that allows the processing of any transaction coming from any channel initiated by any means-of-payment. PowerCARD is used by more than 500 institutions in over 90 countries. HPS has been listed on the Casablanca Stock Exchange since 2006 …

Type: Large company

12 1 11 2,457
credolab credolab

Better risk, fraud and marketing decisions Credolab stands at the forefront as a leading Data and Analytics platform, modernising decision-making processes in risk assessment, fraud detection, and marketing strategies across diverse sectors such as banking, digital lending, and insurance. Our solutions harness proprietary behavioural biometrics and device fingerprint metadata derived from privacy-consented, non-personal, and anonymised smartphone and web interactions. With our proprietary Machine Learning algorithms analysing over 80,000 privacy-consented data points from smartphones and web interactions, Credolab delivers real-time scores and rich consumer behaviour insights through a unified API. This empowers precise and data-driven decisions, leading to: • Improved risk …

Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning

20 1 18 31
Access Bank Plc Access Bank Plc

Africa's largest retail bank by customer base. Access Bank Plc is a full service commercial Bank operating through a network of over 600 branches and service outlets located in major centres across Nigeria, Sub Saharan Africa and the United Kingdom. Listed on the Nigerian Stock Exchange in 1998, the Bank serves its various markets through 5 business segments: Institutional, Commercial, Retail Banking, Transaction Services and Financial Markets. The Bank has over 800,000 shareholders including several Nigerian and International Institutional Investors and has enjoyed what is arguably Africa’s most successful banking growth trajectory in the last ten years ranking amongst Africa’s …

Type: Incubators & VCs

1 1 0 20,272
Cloud Insurance Cloud Insurance

Reduce time on managing policies, claims, financials, and reports. Now you have it all in one flexible solution! Cloud Insurance is an all-in-one SaaS solution for the insurance industry with a user base in over 20 countries on 5 continents. We feature all the aspects of your daily work as an insurance provider. Reduce time on managing policies, claims, distribution, financials, and reports. All in one flexible and user-friendly solution. We offer extensive and seamless backend and frontend functionality, customer portals, and much more! Our mission is to give you a robust insurance infrastructure for business growth and innovation. We …

Type: Startup Activities: insurtech Technologies: SaaS

8 1 6 18
Blumberg Capital Blumberg Capital

Blumberg Capital is an early and growth stage venture capital firm that partners with visionary entrepreneurs to build successful technology companies that empower individuals, businesses and society through the innovative use of AI, big data and other transformative technologies. We are passionate about nurturing B2B technology companies from Seed stage through their growth journey, as active board members and hands-on advisors. We were among the first investors in industry leaders including Addepar, Braze, DoubleVerify, Finaro, Fundbox, HootSuite, Nutanix, Trulioo and Yotpo. Find us in Miami, New York, San Francisco and Tel Aviv or at blumbergcapital.com. Venture Capital Investment, FinTech, HealthTech, …

Type: Incubators & VCs

9 1 9 59
FintechOS FintechOS

Making fintech innovation available to every company. FintechOS is the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to 5 to 10 times sooner than with other approaches: with FintechOS, companies can get up and running with new financial solutions in as little as 12 weeks. Unlike others, FintechOS breaks data free from the core, enabling the creation of personalized and differentiated products and customer journeys at scale. FintechOS connects with …

Type: Startup Activities: fintech insurtech IT Services Technologies: SaaS

13 1 13 240
Giesecke+Devrient Giesecke+Devrient

Creating Confidence Giesecke+Devrient (G+D) is a global SecurityTech company headquartered in Munich, Germany. G+D makes the lives of billions of people more secure. The company shapes trust in the digital age, with built-in security technology in three segments: Digital Security, Financial Platforms and Currency Technology. G+D was founded in 1852 and today has a workforce of more than 14,000 employees. In the fiscal year 2023, the company generated a turnover of 3 billion euros. G+D is represented by 123 subsidiaries and joint ventures in 40 countries. security technology, digital security, identity management, data security, connectivity, central bank solutions, banknote security, …

Type: Large company

7 1 7 7,768